European Union: International Law

Subscribe

International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Raids And Arrests As Part Of Investigation Into Exports Of Equipment To Russia

German Customs has issued a press release relating to an ongoing investigation against five defendants. On 29 November three properties were raids in Oelde, and two individuals were arrested.

Worldwide International

DM

Duane Morris LLP

Regulator's Audit Findings On Nordea Bank's Sanctions Compliance

Finland's Financial Supervisory Authority has published the results of an "audit" on Nordea Bank in relation to the bank's compliance with the asset freeze and export prohibition aspects of the EU's Russian sanctions.

Finland International

DM

Duane Morris LLP

Highlights Of The Recent Reforms To The National Interest (Enabling Powers) Act

On 14 November 2025, the National Interest (Enabling Powers) Act (the "Revised NIA") was published in the Government Gazette, marking the first substantive revision to Malta's sanctions framework since April 2020.

Malta International

GA

Ganado Advocates

Trial Commenced Of Shipbuilder For Sanctioned Exports To Russia

Further to our earlier post, the prosecution trial of Damen Shipping has commenced in the Netherlands.

European Union International

DM

Duane Morris LLP

Arrest And Raids Related To Machinery Exports To Russia

Germany International

DM

Duane Morris LLP

Swedish Customs Sanctions Enforcement

Sweden International

DM

Duane Morris LLP

Multiple Cash Seizures Related To Sanctions Circumvention Network

Ireland International

DM

Duane Morris LLP

Company And Individual Convicted For Organizing Tour Groups To Crimea

Latvia International

DM

Duane Morris LLP

Sanctions Trial Begins Of Individuals Suspected Of Exporting €28m In Luxury Cars

Germany International

DM

Duane Morris LLP

Raids In Relation To Export Of Hundreds Of Luxury Cars To Russia

Worldwide International

DM

Duane Morris LLP

Part II: US 'Liberation Day' Tariffs

Belgium International

F

Fieldfisher

Export Control Update - October 2025

Sweden International

M

MAQS Law Firm

€540,000 Fine For Sanctions Compliance Failings By Online Retailer

Finland International

DM

Duane Morris LLP

Cyprus Steps Up Sanctions Enforcement: From Compliance Obligations To Criminal Consequences

Cyprus International

EN

Elias Neocleous & Co LLC

Relocate To Malta – Citizenship & Residence Planning (Video)

Malta Immigration

CG

CSB Group

Podcast Series Episode 8: Multiple-Vote Share Structures Directive

BL

Bernitsas Law

Podcast Episode 1: Cross-Border Disputes In The EU: The Cyprus Advantage (Podcast)

Cyprus Technology

A|

AGPLAW | A.G. Paphitis & Co. LLC

Expats Unpacked: Relocating, Investing, And Living In Cyprus (Video)

Cyprus Immigration

I. Frangos & Associates LLC

Podcast Episode 7: Taxation Of Passive Income In Cyprus – The Company Advantage

A|

AGPLAW | A.G. Paphitis & Co. LLC

See more

International Courts & Tribunals

Norwich Pharmacal Orders In The Irish Courts And Their Use In Aid Of Foreign Proceedings

Norwich Pharmacal Relief is a court ordered relief, compelling an individual or a company to disclose information or documentation.

Ireland Litigation

RL

RDJ LLP

International Jurisdiction – What Is Possible And What Is Favourable?

When choosing the most appropriate court, the enforceability of the judgment against the defendant's assets should be a deciding factor. In this regard, arbitral tribunals are preferable to public courts...

Germany International

LS

Luther Luxembourg S.A.

Aircraft Detained For Suspected Involvement In Sanctions Evasion

It is being reported that a Lithuanian-registered aircraft being flown from Latvia to Russia via Finland has been intercepted and detained at Helsinki airport due to suspicions of sanctions evasion.

Finland International

DM

Duane Morris LLP

Person Detained For Alleged Breach Of Designated Person's Asset Freeze

Estonia International

DM

Duane Morris LLP

Recognition And Enforcement Of Judgments And Decisions In The Context Of The EU Blocking Statute

European Union International

B

Law Offices Belohlavek

Influence Of Sources Of International Law On The Interpretation Of EU Law

European Union International

B

Law Offices Belohlavek

Recent Changes In International Commercial Arbitration Under The Greek Law 5016/2023

Greece Litigation

MK

Michael Kyprianou Law Firm

EU Strengthens Framework To Counter Hybrid Threats And Destabilising Activities By Russia

European Union International

MK

Michael Kyprianou Law Firm

General Court Of EU Confirms Validity Of Restrictive Measures On Legal Advisory Services To Russian Entities

European Union International

MK

Michael Kyprianou Law Firm

See more

Export Controls & Trade & Investment Sanctions

Raids And Arrests As Part Of Investigation Into Exports Of Equipment To Russia

German Customs has issued a press release relating to an ongoing investigation against five defendants. On 29 November three properties were raids in Oelde, and two individuals were arrested.

Worldwide International

DM

Duane Morris LLP

Regulator's Audit Findings On Nordea Bank's Sanctions Compliance

Finland's Financial Supervisory Authority has published the results of an "audit" on Nordea Bank in relation to the bank's compliance with the asset freeze and export prohibition aspects of the EU's Russian sanctions.

Finland International

DM

Duane Morris LLP

Highlights Of The Recent Reforms To The National Interest (Enabling Powers) Act

On 14 November 2025, the National Interest (Enabling Powers) Act (the "Revised NIA") was published in the Government Gazette, marking the first substantive revision to Malta's sanctions framework since April 2020.

Malta International

GA

Ganado Advocates

The European Union's 19th Sanctions Package Against Russia – Key Takeaways

Worldwide Finance

M

Matheson

Trial Commenced Of Shipbuilder For Sanctioned Exports To Russia

European Union International

DM

Duane Morris LLP

Navigating The Future Of AML/CFT – Update Of EBA'S Draft RTS

European Union Government

KL

Herbert Smith Freehills Kramer LLP

Arrest And Raids Related To Machinery Exports To Russia

Germany International

DM

Duane Morris LLP

Swedish Customs Sanctions Enforcement

Sweden International

DM

Duane Morris LLP

Multiple Cash Seizures Related To Sanctions Circumvention Network

Ireland International

DM

Duane Morris LLP

See more

International Trade & Investment

Latest Information Regarding The Changes To The Foreign Trade And Payments Ordinance (AWV) Pursuant To Sections 63-73 AWV

Reducing unnecessary bureaucracy is an ongoing task for the German government. In the Coalition Agreement of the 20th legislative period, the governing parties agreed to reduce...

Germany Finance

PL

PwC Legal Germany

Part II: US 'Liberation Day' Tariffs

As of 4 April 2025 17:00 PM (CET), this information is accurate. Please note that this update reflects a rapidly evolving situation.

Belgium International

F

Fieldfisher

Supply Chain Gang: Italian Fashion Seeks To Boost Transparency With New Certification And Audit System

Artisan craft cannot be sidelined in a world of fast fashion, says Italy's leading fashion trade associations, which convened on October 15 for a discussion...

KM

Katten Muchin Rosenman LLP

The European Commission Proposes Targeted EUDR Simplification Measures

Belgium International

MB

Mayer Brown

Proposed Amendments To EUDR For Downstream Supply Chains

Ireland Commercial

AC

Arthur Cox

Simplified Procedure For Import Of Goods (Article 33a Of The Polish VAT Act)

GGI Global Alliance

Customs Regulations And E-commerce

Italy International

WP

WH Partners

EU Adopts CBAM Simplification Regulation: 10 Key Amendments And Challenges Ahead

European Union International

MB

Mayer Brown

Understanding The TARIC System, Dual-Use Goods, And Compliance Obligations

Cyprus International

CA

CYAUSE Audit Services Ltd

See more

Latest Videos

See more

Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

Full Brexit Interview With Minister Of State Helen McEntee TD In London (Video)

M

Matheson

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More